Good Practice

The importance of the Empowered Official

The EO is the primary guardian of the company’s reputation and a good EO is a treasure that will prevent a company from getting into trouble.

The Darling Industry case. Hopefully, you have heard of it. It certainly served as a wake-up call to the defense industry about the reality and requirements of being an Empowered Official (“EO”). The proposed charging letter to Mr. Gary Darling, President of the Tucson-headquartered company, read

“The Department of State (“Department”) proposes to c...

Continue reading

SUBSCRIBED FEATURES

  • Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
  • Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
  • Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.

SUBSCRIBELOGIN